Winvesta Business Support
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Restricted Business Activity

As part of our ongoing commitment to mitigate the risk of money laundering and terrorist financing,  we do not onboard the below-listed industries, client types and activities.

Non-permitted Industries – Global

  • Weapons / military-grade security
  • Multi-level marketing
  • Pawnbrokers
  • Political organizations
  • Precious metals and stones
  • Adult entertainment
  • Drug paraphernalia
  • CBD and related products
  • Carbon credits
  • Cryptoassets
  • Gambling
  • Ponzi / pyramid schemes
  • Firms involved in the servicing of illegal goods/services, including but not limited to: counterfeit goods/trademark infringement, human trafficking, child labor, and prostitution.
  • Mining and extraction
  • Speculative trading

Non-permitted Industries – United States of America

  • Chemicals
  • FDA-classified medical devices
  • Medications or prescription drugs
  • Alcohol
  • Tobacco
  • Dietary supplements
  • Seeds or plants
  • Regulated financial services
  • Outbound telemarketing

Non-permitted client types

  • Financial Institutions making payments on behalf of other financial institutions, also known as ‘nested relationships’ or ‘layering.’
  • Shell banks
  • Unregistered charities

Non-permitted Activities

  • Clients are not allowed to use our services to speculate changes in FX
  • Transactions deriving from Crypto Currencies